Kothari Diamond Industries Private Limited registered address on file is 5TH FLOOR, KGK TOWER, DUTTA PADA ROAD, NEAR EKTA BHOOMI GARDEN, BORIVALI (EAST) ,, MUMBAI - 400004, Maharashtra, India.
Kothari Diamond Industries Private Limited currently have 3 Active Directors / Partners: Sampat Raj Kothari, Sunil Mohanlal Singhvi, Abhishek Golecha, and there are no other Active Directors / Partners in the company except these 3 officials.
Kothari Diamond Industries Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED |
|---|---|
| CIN | U36912MH1989PTC054783 |
| Registration Date | 28 December, 1989 |
| Registeration No. | 054783 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | 5TH FLOOR, KGK TOWER, DUTTA PADA ROAD, NEAR EKTA BHOOMI GARDEN, BORIVALI (EAST) ,, MUMBAI - 400004, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 200000 INR |
| PaidUp Capital | Rs 100000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 28 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Sampat Raj Kothari | |
| Sunil Mohanlal Singhvi | |
| Abhishek Golecha | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Navrattan Kothari | |
| Prakash Chand Kothari | |
| Shyam Sunder Pareek | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Floating charge Movable property (not being pledge) |
Rs 25000000 INR | 30 June, 2015 | - | Open |
| Book debts Floating charge Movable property (not being pledge) |
Rs 150000000 INR | 03 October, 2014 | - | Open |
| Immovable property or any interest therein | Rs 50000000 INR | 28 August, 2000 | - | Closed |
| Immovable property or any interest therein | Rs 500000000 INR | 05 July, 2016 | - | Open |
| Immovable property or any interest therein | Rs 7200000000 INR | 27 September, 2008 | 08 January, 2020 | Open |